1 I ~ ~1 b7
SPECIAL COMMISSIONERS' COURT AGENDA
WEDNESDAY, NOVEMBER 14, 2007, 11:30 A.M.
COMMISSIONERS' COURTROOM
KERB COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
~~
THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN
MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE
AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.)
This Commissioners' Court will hold a meeting at 11:30 A.M.,
Wednesday, November 14, 2007, at the Kerr County Courthouse in the
Commissioners' Courtroom.
CALL MEETING TO ORDER
I CONSIDERATION AGENDA: (Action may be taken on
items listed below)
1.1 Canvass the Official Election Results for the 2007
~ November General Constitutional Amendment Election
O`p~ as per TEC §67 (Sondee los Resultados de Election
''j Oficiales pay°a el General de NoviembNe 2007 Election
de Enmienda Constitutional segue TEC X67) (Jannett
Pieper)
1.2 Open proposals received in response to Request for
proposals for 2008 Kerr County Employees Health
~a,,0 Benefits Plan and take appropriate action to refer such
3~ proposals to Kerr County Health benefits and insurance
consultant for review and evaluation and further
negotiations with proposers. (Judge Tinley)
CLOSED MEETING
A closed meeting will be held concerning the following
subject(s): ~ ~,~~~ ~~
II. EXECUTIVE SESSION:
~ ~' an. zo 07
~` . ~~ Ott :3.SOn,
This meeting is authorized by Section 551, Government Code and
Section 552, Government Code.
2.1 Consultation with Attorney and all pending and possible
litigation as per Section 551.071, Government Code.
(County Attorney)
2.2 Personnel Matters as per Section 551.074, Government
Code. (County Judge)
2.3 Deliberations Regarding Economic Development
Negotiations as per Section 551.087, Government Code.
(County Judge)
2.4 Deliberation Regarding Real Property as per Section
551.072, Government Code. (County Judge)
OPEN MEETING
An open meeting will be held concerning the following subject(s):
III. ACTION AGENDA:
3.1 Action as may be required on matters discussed in
Executive Session.